Whale movements
Last update: 15.08.2026 12:16:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 00:14:39 |  |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:08:55 |  |
5 499 997 BUSD | $ 5 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 23:26:56 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 23:24:56 | |
6 938 438 USDT | $ 6 967 682 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 23:16:40 | |
229 BTC | $ 5 358 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkra95xe4acf4652f2x4j6kklkg3xqqc25durt0 | To: bc1qq648nlwz454l5rx5hp5uay8cdu3j6t20x4ly9g | |||
| 19.07.2022 23:16:40 | |
261 BTC | $ 6 092 847 | (unknown) | (unknown) |
| Type: transfer | From: 3NpD16WTfsdcKRVCCJZ4XNZrmy6AEv79iF | To: 3CYSFTeDDPpt6wAaSMTudfjQL1dRzyn7Wb | |||
| 19.07.2022 23:16:40 | |
1 161 BTC | $ 27 101 272 | (unknown) | (unknown) |
| Type: transfer | From: 369E9ZFhHH3bW4rmuJSnLnDWpnf4ZzarUD | To: 32j3QVkq22C32BY9p8eDWrXUpj56pMJzKr | |||
| 19.07.2022 23:16:40 | |
224 BTC | $ 5 222 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge26ensz8x4Q8zgo1TNN23PtrZ1hN7WNE | To: bc1ql4kjlp5ng7uc4x9vjhy0hxl8gc3wsa0ktw24lg | |||
| 19.07.2022 23:16:40 | |
3 662 BTC | $ 85 521 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf2BJPt6L2iJsSKncYL2bN8MkirEWVjyZ | To: bc1qdrtzc75vngc97nv2r4zvxkntwd2tjsetllrkj0 | |||
| 19.07.2022 23:16:40 | |
263 BTC | $ 6 147 680 | (unknown) | (unknown) |
| Type: transfer | From: 37jL3W8Ev2HydGZ3SikXeAFMBLEZBz3X1S | To: bc1qx3ueksm0923t86e2572fwf2za2fqt2g9fde8rm | |||
| 19.07.2022 23:16:40 | |
1 042 BTC | $ 24 344 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MS5VFeHFmTRDVHrzVLcJJarfHqX4i6DHS | To: bc1q5q3nfurtxqu8n2pp925nanaf2at0gn85x59w8j | |||
| 19.07.2022 23:16:40 | |
714 BTC | $ 16 668 651 | (unknown) | (unknown) |
| Type: transfer | From: 35KXJurxDPFxxH5RojkMrPqD9matemdnHP | To: bc1q4t5s50yz8hqkmvpedsmcu2u9tfnwnfxmux07jd | |||
| 19.07.2022 23:16:40 | |
2 277 BTC | $ 53 170 224 | (unknown) | (unknown) |
| Type: transfer | From: 39zmNbZDmZ7suXmVrkYci1eHLLZ8bhT3QQ | To: bc1qjpgjxyhss2ejxw48rvqtz99srymkh95dkprusc | |||
| 19.07.2022 23:16:40 | |
4 310 BTC | $ 100 634 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rk22v6tj396la4t2l7xmyvt6zq3dszl6t8zuq | To: 3KcRVRzDk3QSUdhy195EpaEC3XHZNtDNHW | |||
| 19.07.2022 23:16:40 | |
527 BTC | $ 12 308 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22nt5fmf4ea3m2vs0l3rqu5ldycyquksdc7dss | To: 3MRL1dFxTRgTfiLD6cXxmcujuMBtdUDwJ1 | |||
| 19.07.2022 23:16:40 | |
309 BTC | $ 7 227 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxu7qnfeljmsh4fyz59adwrs5xjgnhg7zpuu6m | To: 3Fx5cqeDpypZQn37vapot3VEpxhkK39tR8 | |||
| 19.07.2022 23:16:40 | |
2 040 BTC | $ 47 634 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmy8n84d3flhl8c384qs7gcplwvvmdp0usw5kt | To: 3BygTSMuZCWXcCbjaP4wroUhEb8tCL1GB4 | |||
| 19.07.2022 23:16:40 | |
460 BTC | $ 10 743 197 | (unknown) | (unknown) |
| Type: transfer | From: 3HcWsL3k3mLeAD6nyruVCbr7nRpg3Pg9Dm | To: 33gCxmZXPUL1KzaxXSopmCHnLkQgwQKww7 | |||
| 19.07.2022 23:16:40 | |
9 183 BTC | $ 214 431 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MKtZ7dZ7u4LEBfC395cJz9oWy99ZGB5nZ | To: 3DoXN8HJTw2uqzW2G98N5C6sLCZ6UmXYya | |||
| 19.07.2022 23:16:40 | |
318 BTC | $ 7 419 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FYdKu4tG1vTPCxuHeS5EbiwDvX5ZjPNCe | To: 3AVjVWgumTCEzFvRieU84NwoPz9ufsPfTE | |||
| 19.07.2022 23:16:40 | |
8 134 BTC | $ 189 941 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KMfPxbQZv6zGp1G66oWcREvK3bExQn9PD | To: 33SyRoWZnG92kmvSXaLMs8AMEw9Ytz8ZaX | |||
| 19.07.2022 23:16:40 | |
848 BTC | $ 19 802 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QZo2c4dFq5WMytcHa1Wun3RZzNo8dxmbV | To: 38YACaiGCBG1eCm8C4x4RL9VH27N3eanEV | |||
| 19.07.2022 23:16:40 | |
7 582 BTC | $ 177 049 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JU8d2yWQCBKbGYPSNK97GfofFi9j6wYXd | To: 35CXQezsy3T48HwNmxJQW7db27oDQT9CFD | |||
| 19.07.2022 23:16:40 | |
616 BTC | $ 14 393 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LDb6g2cieiU2PnKC7re6dM3R1k2GBfhHZ | To: bc1qehfmm6u0hcwf83slmw3h3aphnh86am8mzj5037 | |||
| 19.07.2022 23:16:40 | |
3 746 BTC | $ 87 475 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc26d58v3v842k0hjt60qse7l6hnze2k7f6dzws | To: bc1qeqjle2mcmyugy7jqmfxjfkmj0jw4mls6m29n6z | |||
| 19.07.2022 23:16:40 | |
2 108 BTC | $ 49 214 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfcqsz86klq3572hct83wjlcu2s565tj7f87da | To: bc1qzx42v9qrc2yaj4kuxjknnjjk95je7ldwkdvjee | |||
| 19.07.2022 23:16:40 | |
339 BTC | $ 7 909 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaktau8am42hn5cfnm24y08yqj03xpquypwnhh | To: bc1qp4apczjk9m5kdzm5e9sgj5vn4r7ln6ulr4f6mg | |||
| 19.07.2022 23:16:40 | |
2 479 BTC | $ 57 896 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0hj3e4jw8kj26vsu7arhv5qssxm5nlwyn8m98 | To: bc1qxdvl8jtmmwv5a8gpkv2d6jt9h82nycjyvr5su5 | |||
| 19.07.2022 23:17:29 | |
5 009 198 USDT | $ 5 023 545 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.07.2022 23:10:54 |  |
6 355 552 USDT | $ 6 394 716 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.07.2022 23:04:35 | |
8 426 309 USDT | $ 8 452 032 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 19.07.2022 23:02:20 | |
10 030 999 BUSD | $ 10 030 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 23:01:46 | |
10 030 999 BUSD | $ 10 030 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 23:00:56 | |
19 298 996 BUSD | $ 19 298 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.07.2022 22:51:42 | |
30 000 000 USDT | $ 29 931 776 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.07.2022 22:51:19 | |
500 BTC | $ 11 627 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ywnummz76n5tu08dwu6e5anul8493a8yddv9 | To: bc1qrlnhzrr2aqslzvrqyjv83090hl6a0zmp8v6xs0 | |||
| 19.07.2022 22:51:19 | |
224 BTC | $ 5 205 593 | (unknown) | (unknown) |
| Type: transfer | From: 31nLFQTHLtBZh4cVyBdUhfQDK3XPSgpUYk | To: 3Ge26ensz8x4Q8zgo1TNN23PtrZ1hN7WNE | |||
| 19.07.2022 22:51:19 | |
4 310 BTC | $ 100 216 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BtmbS6qCRuE4eA6TeEohkhexiEBVP4EX8 | To: bc1q5rk22v6tj396la4t2l7xmyvt6zq3dszl6t8zuq | |||
| 19.07.2022 22:47:27 | |
6 355 552 USDT | $ 6 328 131 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 19.07.2022 22:46:24 | |
5 192 025 BUSD | $ 5 192 025 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.07.2022 22:44:20 | |
616 BTC | $ 14 347 566 | (unknown) | (unknown) |
| Type: transfer | From: 36Rukj99ag3YVXiYqFDaXZZLF62Arc9S1S | To: 3LDb6g2cieiU2PnKC7re6dM3R1k2GBfhHZ | |||
| 19.07.2022 22:44:20 | |
2 277 BTC | $ 52 998 424 | (unknown) | (unknown) |
| Type: transfer | From: 32X9MViCuxYkKjyiyndUyNxD4Xg7vJc6RT | To: 39zmNbZDmZ7suXmVrkYci1eHLLZ8bhT3QQ | |||
| 19.07.2022 22:44:20 | |
1 161 BTC | $ 27 013 464 | (unknown) | (unknown) |
| Type: transfer | From: 36Ahdd9U3mZCFDFaVrmYgxJqGaW8DHps7m | To: 369E9ZFhHH3bW4rmuJSnLnDWpnf4ZzarUD | |||
| 19.07.2022 22:44:20 | |
224 BTC | $ 5 210 619 | (unknown) | (unknown) |
| Type: transfer | From: 3QTBt8ArAqT3hbSQUTV6Zr1jgndbdxfu8d | To: 31nLFQTHLtBZh4cVyBdUhfQDK3XPSgpUYk | |||
| 19.07.2022 22:44:20 | |
460 BTC | $ 10 708 487 | (unknown) | (unknown) |
| Type: transfer | From: 3EbFbJM4DVU6Bsn1bHPHE4gRB3yypVmfLt | To: 3HcWsL3k3mLeAD6nyruVCbr7nRpg3Pg9Dm | |||
| 19.07.2022 22:44:20 | |
263 BTC | $ 6 129 509 | (unknown) | (unknown) |
| Type: transfer | From: 33a1eWJbA5rTSvsMRaJQKBocknXCWNDkex | To: 37jL3W8Ev2HydGZ3SikXeAFMBLEZBz3X1S | |||
| 19.07.2022 22:44:20 | |
310 BTC | $ 7 204 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lksn0r62zk8egtghemz87tta5h0jz6n74dluf | To: bc1qyxu7qnfeljmsh4fyz59adwrs5xjgnhg7zpuu6m | |||